Albert (LV) Limited

Company Name	Albert (LV) Limited
Company Status	Dissolved
Company Number	SC122209
Category	Private Limited Company
Incorporation Date	3 January 1990(33 years, 3 months ago)
Dissolution Date	16 June 2022 (9 months, 2 weeks ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Gary Norman Middleton
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	32 years, 4 months (closed 16 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	314 North Deeside Road Cults Aberdeen AB15 9SB Scotland

Secretary Name	Mr Norman Charles Middleton
Nationality	British
Status	Closed
Appointed	30 January 1991(1 year after company formation)
Appointment Duration	31 years, 4 months (closed 16 June 2022)
Role	Company Director
Correspondence Address	14 Ruthrieston Circle Aberdeen AB1 7JX Scotland

Director Name	Sharon Helen Brown
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 January 1991)
Role	Secretary
Correspondence Address	186 Great Western Road Aberdeen Aberdeenshire AB1 6PB Scotland

Director Name	Eileen Calder
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1991)
Role	Sales Executive
Correspondence Address	6 Jackson Terrace Aberdeen Aberdeenshire AB2 1LP Scotland

Director Name	Paul Charles Middleton
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 January 1991)
Role	Information Officer
Correspondence Address	186 Great Western Road Aberdeen Aberdeenshire AB1 6PB Scotland

Director Name	Ms Christine Ann Jane Palmer
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 01 March 1991)
Role	Travel Manager
Correspondence Address	13 Middlerigg Road Cumbernauld Glasgow Lanarkshire G68 9DP Scotland

Director Name	Robert Palmer
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 01 March 1991)
Role	Production Supervisor
Correspondence Address	13 Middlerig Road Balloch Cumbernauld

Secretary Name	Gary Norman Middleton
Nationality	British
Status	Resigned
Appointed	15 February 1990(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 1994)
Role	Materials Expediter
Correspondence Address	West Lodge Culter House Private Road Milltimber Aberdeen Aberdeenshire AB2 1LP Scotland

Contact

Website	thehousespa.co.uk
Email address	[email protected]
Telephone	01224 586699
Telephone region	Aberdeen

Location

Registered Address	Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£47,330
Cash	£24,188
Current Liabilities	£90,894

Accounts

Latest Accounts	30 June 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

6 April 1990	Delivered on: 27 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 January 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 18 January 2018 (2 pages)
18 January 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 18 January 2018 (2 pages)
20 December 2017	Court order notice of winding up (1 page)
20 December 2017	Notice of winding up order (1 page)
20 December 2017	Court order notice of winding up (1 page)
20 December 2017	Notice of winding up order (1 page)
4 December 2017	Registered office address changed from 34 Great Western Road Aberdeen to 37 Albert Street Aberdeen AB25 1XU on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 34 Great Western Road Aberdeen to 37 Albert Street Aberdeen AB25 1XU on 4 December 2017 (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2016	Satisfaction of charge 1 in full (1 page)
7 July 2016	Satisfaction of charge 1 in full (1 page)
18 March 2016	Company name changed the house (aberdeen) LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
18 March 2016	Company name changed the house (aberdeen) LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
6 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03 GBP 40,000 (5 pages)
3 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03 GBP 40,000 (5 pages)
3 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03 GBP 40,000 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40,000 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40,000 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40,000 (5 pages)
26 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 May 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 July 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Gary Middleton on 3 January 2010 (2 pages)
10 March 2011	Secretary's details changed for Norman Charles Middleton on 3 January 2010 (1 page)
10 March 2011	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Gary Middleton on 3 January 2010 (2 pages)
10 March 2011	Secretary's details changed for Norman Charles Middleton on 3 January 2010 (1 page)
10 March 2011	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Gary Middleton on 3 January 2010 (2 pages)
10 March 2011	Secretary's details changed for Norman Charles Middleton on 3 January 2010 (1 page)
11 August 2010	Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 September 2008	Return made up to 03/01/08; full list of members (3 pages)
30 September 2008	Return made up to 03/01/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 January 2007	Return made up to 03/01/07; full list of members (6 pages)
19 January 2007	Return made up to 03/01/07; full list of members (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 May 2005	Registered office changed on 27/05/05 from: 20 mearns street aberdeen AB1 2AT (1 page)
27 May 2005	Company name changed warehouse sports & leisure limit ed\certificate issued on 27/05/05 (2 pages)
27 May 2005	Company name changed warehouse sports & leisure limit ed\certificate issued on 27/05/05 (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 20 mearns street aberdeen AB1 2AT (1 page)
26 April 2005	Return made up to 03/01/05; full list of members (6 pages)
26 April 2005	Return made up to 03/01/05; full list of members (6 pages)
16 January 2004	Return made up to 03/01/04; full list of members (6 pages)
16 January 2004	Return made up to 03/01/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 January 2003	Return made up to 03/01/03; full list of members (6 pages)
28 January 2003	Return made up to 03/01/03; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
1 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 January 1999	Return made up to 03/01/99; no change of members (4 pages)
6 January 1999	Return made up to 03/01/99; no change of members (4 pages)
2 March 1998	Return made up to 03/01/98; no change of members (4 pages)
2 March 1998	Return made up to 03/01/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 April 1990	Partic of mort/charge 4598 (3 pages)
27 April 1990	Partic of mort/charge 4598 (3 pages)
22 March 1990	Memorandum and Articles of Association (17 pages)
22 March 1990	Memorandum and Articles of Association (17 pages)
21 March 1990	Company name changed\certificate issued on 21/03/90 (3 pages)
21 March 1990	Company name changed\certificate issued on 21/03/90 (3 pages)
3 January 1990	Incorporation (23 pages)
3 January 1990	Incorporation (23 pages)

Albert (LV) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland